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HomeMy WebLinkAboutAgendas - 2015.07.23 - 33047_________DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS__________ OAKLAND COUNTY RETIREMENT AND DEFERRED COMPENSATION BOARD 2100 PONTIAC LAKE RD, 41 W, WATERFORD MICHIGAN 48328-0440 MEMBERS Chairperson JAMES H. VANLEUVEN, JR. Vice-Chairperson JEFFREY PHELPS Treasurer ANDY MEISNER CURTIS CHILDS MICHAEL J. GINGELL D-ARCY A. GONZALES THOMAS MIDDLETON L. BROOKS PATTERSON JOSEPH ROZELL _______________________ Secretary JUDY D. FANDALE (248)858-5215 Asst. Secretary MEGAN NAVARRE (248)858-0497 EILEEN KOWALL Designee LAURIE VANPELT Designee Counsel to the Board KEITH LERMINIAUX VEBA BOARD AGENDA FOR JULY 23, 2015 East Oakland Conference Room Executive Office Building 1. Approval of the June 18, 2015 minutes. 2. Public Comment. 3. Approval of the invoice from Gabriel, Roeder, Smith & Co. in the amount of $24,000 for regular retainer services provided to Oakland County Voluntary Employees Beneficiary Association (VEBA) for 2015. 4. Other business. Next board meeting is Thursday, August 20, 2015. 5. Adjourn.